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Entities
MR MICHAEL ERNEST MAHTANI
unknown
Individual
MR MICHAEL ERNEST MAHTANI is an individual. Holds positions at 6 companies, including REMOUNT (UK) LIMITED, 04320711, DOMALIA (UK) LIMITED, G-MAX PROPERTIES LIMITED, VALFIN NOMINEES LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 REMOUNT (UK) LIMITED
SHAREHOLDER
🇬🇧 04320711
SHAREHOLDER
🇬🇧 DOMALIA (UK) LIMITED
SHAREHOLDER
🇬🇧 G-MAX PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 VALFIN NOMINEES LIMITED
DIRECTOR
🇬🇧 BENFLEET SYSTEMS LTD
DIRECTOR